Menna Overview
Here’s a quick overview of SGB INVESTMENTS LIMITED 👀 — a London based business that started in 1962.
SGB INVESTMENTS LIMITED
- Company statusactive
- Company No00726995
- Age64 years 1 month Incorporated 15 June 1962
- Officers4
Address
Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
SGB INVESTMENTS LIMITED is an active company incorporated on 15 June 1962 and based in London, England. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Graham Richard | secretary | 15 Oct 2014 | |
| REITEMEIER, Christophe Nicolas | director | Dec 1965 | 06 Nov 2020 |
| ROOSENSCHOON, Emile | director | Feb 1984 | 01 Oct 2025 |
| ZAMAN, Shaima | director | Dec 1976 | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Richard Cooper | Dec 1966 | 06 Apr 2016 |
| Mr Christopher Claude Lashmer Whistler | Jun 1958 | 06 Apr 2016 |
| Harsco Infrastructure Group Limited | 06 Apr 2016 |
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Here’s a quick overview of SGB INVESTMENTS LIMITED 👀 — a London based business that started in 1962.